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Tarrif Cine & Finance informs about board meeting

06 Dec 2018 Evaluate

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Tarrif Cine & Finance has informed that a meeting of Board of Directors of the Company will be held on 11th December, 2018 at 28/30, Anant Wadi, Bhuleshwar, Mumbai 400 002 to consider change of name of the Company, change of objects of the Company, and any other business with the Permission of the Chair. Further, the company confirmed that in term of the company's Internal Code of Conduct to regulate, monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the company would remain closed for the directors, officers and designated employees of the Company from 06th December, 2018 till 48 hours after the announcement of outcome of Board meeting.

The above information is a part of company’s filings submitted to BSE.

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